file: 1745910477now: 1746003652diff: 93175

The Scam Email Archive : June, 2010

The Scam Email Archive for June, 2010. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 July, 2010

001  Classified as a scam  Confirmation Winning Reference NO:JSPSD-11532264832140    Claire Jones
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002  Classified as a scam  Regards Mr.Alfred Deposit    SANG LEE LU
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003  Classified as a scam  Regards Mr.Alfred Deposit    SANG LEE LU
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004  Classified as a scam  LOOKING FORWARD TO YOUR KID REPLY.III    Mr. John williams
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005  Classified as a scam  Your Payment Via ATM/ICB/WT/T00876/2010   
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006  Classified as a scam  apply for 3% loan intrest today.....    STANDARD TRUST LOAN FIRM
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007  Classified as a scam      STANDARD TRUST LOAN FIRM
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008  Classified as a scam      STANDARD TRUST LOAN FIRM
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Date: 30 July, 2010

009  Classified as a scam  RE: CALL +2348053533904    western union
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010  Classified as a scam  CALL +2348053533904    western union
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011  Classified as a scam  PLEASE KINDLY RESPOND IN DUE TIME...    Roberto
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012  Classified as a scam  I NEED YOUR URGENT REPLY.    Mr Hatah.Alayi
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013  Classified as a scam  Please Confirm With Me    MR. LIU YAN (BOCHK Charitable Foundation)
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014  Classified as a scam  From The Desk of:Mr.Brian Moynihan    Bank of America
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015  Classified as a scam  I HAVE REGISTERED YOUR PARCEL WITH UPS    Lioyd Buddy
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016  Classified as a scam  PLEASE CONTACT ME AS SOON AS POSSIBLE    SGT CHAD COOK
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017  Classified as a scam  Important Notice    Identity Theft Alert
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018  Classified as a scam  Good day,    Blaise Samake
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019  Classified as a scam  URGENTLY IN NEED OF YOUR REPLY    Army Lance Corporal
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020  Classified as a scam  CONGRATULATIONS!!!    Award Notification
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021  Classified as a scam  IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.    United Nation Organization
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022  Classified as a scam  (IMPORTANT) FROM MR SALAM MUSA:    Mr Salam Musa
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023  Classified as a scam  FROM THE DESK OF DR.PISSA ABUBAKA    Pissa Abubaka
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024  Classified as a scam  PLEASE? I NEED YOUR HELP THANKS.    Mr. Umy Sankara
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025  Classified as a scam  ATM CARD PAYMENT CENTRE.    ATM CARD DEPARTMENT..
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026  Classified as a scam  CONGRATULATION YOU HAVE WON.Contact Email,(ukl_custservices110@yahoo.co.uk)    afakhroo
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027  Classified as a Generic scam G contact me via email for more details patrick_chan60@discuz.org   
contact me via email for more details patrick_chan60@discuz.org
=?iso-8859-1?Q?Departamento_de_Engenharia_de_Sa=FAde_P=FAblica_-_SEMINARIO?= <densp.seminario@funasa.gov.br>
I am mr patrick chan ,the exe
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028  Classified as a scam  Are You Capable To Handle This Deal With Me    Sungu Ibrahim
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029  Classified as a scam      Mr Mark Harris
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030  Classified as a scam  Congratulations You have Won...    aroba joseph
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